A & B GLASS HOLDING COMPANY LIMITED
SUDBURY GAG342 LIMITED

Hellopages » Suffolk » Babergh » CO10 2YW

Company number 07779003
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address A&B GLASS COMPANY LIMITED, 2 ADDISON ROAD, SUDBURY, SUFFOLK, CO10 2YW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of A & B GLASS HOLDING COMPANY LIMITED are www.abglassholdingcompany.co.uk, and www.a-b-glass-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bures Rail Station is 5.2 miles; to Chappel & Wakes Colne Rail Station is 8.2 miles; to Colchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Glass Holding Company Limited is a Private Limited Company. The company registration number is 07779003. A B Glass Holding Company Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of A B Glass Holding Company Limited is A B Glass Company Limited 2 Addison Road Sudbury Suffolk Co10 2yw. . BARRETT, David Frank is a Director of the company. MCMANUS, Paul Brian is a Director of the company. STONE, Stephen Derek is a Director of the company. Director BYFORD, Raymond Walter has been resigned. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Glazing".


Current Directors

Director
BARRETT, David Frank
Appointed Date: 25 April 2012
68 years old
Director
MCMANUS, Paul Brian
Appointed Date: 25 April 2012
58 years old
Director
STONE, Stephen Derek
Appointed Date: 25 April 2012
62 years old

Resigned Directors

Director
BYFORD, Raymond Walter
Resigned: 25 April 2012
Appointed Date: 23 April 2012
75 years old
Director
RATCLIFFE, Simon Timothy James
Resigned: 23 April 2012
Appointed Date: 19 September 2011
52 years old
Director
WALMSLEY, Neil Roderick
Resigned: 23 April 2012
Appointed Date: 19 September 2011
58 years old

Persons With Significant Control

Sdsdab Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

A & B GLASS HOLDING COMPANY LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Jan 2016
Full accounts made up to 30 April 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 74
12 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 16 more events
30 Apr 2012
Termination of appointment of Simon Ratcliffe as a director
30 Apr 2012
Termination of appointment of Neil Walmsley as a director
30 Apr 2012
Appointment of Ray Byford as a director
30 Apr 2012
Resolutions
  • RES13 ‐ Company business 25/04/2012
19 Sep 2011
Incorporation

A & B GLASS HOLDING COMPANY LIMITED Charges

25 April 2012
All assets debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Raymond Walter Byford
Description: Fixed and floating charge over the undertaking and all…

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